The North Eastlake Company Limited

Company Name	The North Eastlake Company Limited
Company Status	Dissolved
Company Number	02557803
Category	Private Limited Company
Incorporation Date	13 November 1990(33 years, 5 months ago)
Dissolution Date	13 August 2014 (9 years, 8 months ago)
Previous Name	Marplace (Number 260) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr James Roger Sharp
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(1 year after company formation)
Appointment Duration	22 years, 9 months (closed 13 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broad Lee House Combs High Peak SK23 9XA

Secretary Name	Rosemary Elizabeth Tikusis
Nationality	British
Status	Closed
Appointed	21 May 1997(6 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 13 August 2014)
Role	Company Director
Correspondence Address	Broad Lee House Combs High Peak SK23 9XA

Secretary Name	Rosemary Elizabeth Tikusis
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Broad Lee House Combs High Peak SK23 9XA

Secretary Name	Edward William Charles Sconce
Nationality	British
Status	Resigned
Appointed	12 May 1997(6 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 May 1997)
Role	Company Director
Correspondence Address	221 Stanney Lane Ellesmere Port South Wirral L65 9DN

Contact

Website	thequalityfactor.co.uk
Telephone	0151 3562125
Telephone region	Liverpool

Location

Registered Address	1 Telford Road Ellesmere Port South Wirral Merseyside CH65 5EU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

114k at £1	Hinman Holdings LTD 37.50% Preference A
100k at £1	S.e. Tranter 32.89% Preference B
49.5k at £1	J.r. Sharp 16.28% Ordinary
36k at £1	Hinman Holdings LTD 11.84% Ordinary A
4.5k at £1	S.e. Tranter 1.48% Ordinary

Financials

Year	2014
Net Worth	£180,059
Current Liabilities	£1,070,776

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 May 2014	Completion of winding up (1 page)
13 May 2014	Completion of winding up (1 page)
3 October 2013	Order of court to wind up (3 pages)
3 October 2013	Order of court to wind up (3 pages)
16 August 2013	Compulsory strike-off action has been suspended (1 page)
16 August 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 304,000 (5 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 304,000 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 December 2009	Director's details changed for Mr James Roger Sharp on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mr James Roger Sharp on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Roger Sharp on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 13/11/07; no change of members (6 pages)
5 December 2007	Return made up to 13/11/07; no change of members (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 December 2006	Return made up to 13/11/06; full list of members (7 pages)
5 December 2006	Return made up to 13/11/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 December 2005	Return made up to 13/11/05; full list of members (7 pages)
1 December 2005	Return made up to 13/11/05; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (24 pages)
1 November 2005	Full accounts made up to 31 December 2004 (24 pages)
15 December 2004	Return made up to 13/11/04; full list of members (7 pages)
15 December 2004	Return made up to 13/11/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 December 2003 (21 pages)
4 October 2004	Full accounts made up to 31 December 2003 (21 pages)
9 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Return made up to 13/11/03; full list of members (6 pages)
21 November 2003	Return made up to 13/11/03; full list of members (6 pages)
4 October 2003	Full accounts made up to 31 December 2002 (20 pages)
4 October 2003	Full accounts made up to 31 December 2002 (20 pages)
3 January 2003	Particulars of mortgage/charge (4 pages)
3 January 2003	Particulars of mortgage/charge (4 pages)
27 November 2002	Return made up to 13/11/02; full list of members (6 pages)
27 November 2002	Return made up to 13/11/02; full list of members (6 pages)
2 October 2002	Full accounts made up to 31 December 2001 (20 pages)
2 October 2002	Full accounts made up to 31 December 2001 (20 pages)
22 November 2001	Return made up to 13/11/01; full list of members (7 pages)
22 November 2001	Return made up to 13/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (20 pages)
31 October 2001	Full accounts made up to 31 December 2000 (20 pages)
17 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
17 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (20 pages)
25 August 2000	Full accounts made up to 31 December 1999 (20 pages)
2 December 1999	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
2 December 1999	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
26 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 February 1998	Return made up to 13/11/97; full list of members (6 pages)
1 February 1998	Return made up to 13/11/97; full list of members (6 pages)
28 August 1997	Full accounts made up to 31 December 1996 (15 pages)
28 August 1997	Full accounts made up to 31 December 1996 (15 pages)
25 June 1997	Declaration of assistance for shares acquisition (4 pages)
25 June 1997	Declaration of assistance for shares acquisition (4 pages)
18 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New secretary appointed (2 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
14 May 1997	Particulars of mortgage/charge (6 pages)
14 May 1997	Particulars of mortgage/charge (6 pages)
13 December 1996	Return made up to 13/11/96; no change of members (4 pages)
13 December 1996	Return made up to 13/11/96; no change of members (4 pages)
30 November 1995	Return made up to 13/11/95; no change of members (4 pages)
30 November 1995	Return made up to 13/11/95; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (18 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
10 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
10 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
12 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
12 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
8 November 1991	Return made up to 13/11/91; full list of members (5 pages)
8 November 1991	Return made up to 13/11/91; full list of members (5 pages)
15 April 1991	Company name changed\certificate issued on 15/04/91 (2 pages)
15 April 1991	Company name changed\certificate issued on 15/04/91 (2 pages)
8 April 1991	Statement of affairs (37 pages)
8 April 1991	Statement of affairs (37 pages)
11 February 1991	Resolutions SRES13 ‐ Special resolution (22 pages)
11 February 1991	Memorandum and Articles of Association (11 pages)
11 February 1991	Memorandum and Articles of Association (11 pages)
11 February 1991	Resolutions SRES13 ‐ Special resolution (22 pages)
11 February 1991	Nc inc already adjusted 29/01/91 (1 page)
11 February 1991	Nc inc already adjusted 29/01/91 (1 page)
13 November 1990	Incorporation (26 pages)
13 November 1990	Incorporation (26 pages)

The North Eastlake Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire